CS01 |
Confirmation statement with no updates Thu, 26th Oct 2023
filed on: 18th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th Oct 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Oct 2021
filed on: 29th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Sun, 27th Sep 2020
filed on: 24th, June 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 26th Oct 2020
filed on: 1st, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 7th, July 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th Oct 2019
filed on: 17th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 16th, October 2019
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Fri, 28th Sep 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Jan 2018 director's details were changed
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th Oct 2018
filed on: 22nd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 15th, October 2018
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Fri, 29th Sep 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Oct 2017
filed on: 7th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 21st, February 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Oct 2016
filed on: 1st, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 12th Floor York House Empire Way Wembley Middx HA9 0PA on Tue, 13th Sep 2016 to 56 Milverton Road London NW6 7AP
filed on: 13th, September 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 23rd, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Oct 2015
filed on: 4th, November 2015
|
annual return |
Free Download
(10 pages)
|
CH01 |
On Fri, 11th Sep 2015 director's details were changed
filed on: 25th, September 2015
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 10th Sep 2015
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 19th, May 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return up to Sun, 26th Oct 2014
filed on: 12th, November 2014
|
annual return |
Free Download
(19 pages)
|
CH01 |
On Sun, 26th Oct 2014 director's details were changed
filed on: 11th, November 2014
|
officers |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 30th Sep 2013
filed on: 7th, April 2014
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Sep 2013
filed on: 31st, March 2014
|
accounts |
Free Download
(3 pages)
|
AP03 |
On Tue, 25th Feb 2014, company appointed a new person to the position of a secretary
filed on: 25th, February 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Oct 2013
filed on: 27th, January 2014
|
annual return |
Free Download
(19 pages)
|
SH01 |
Capital declared on Mon, 27th Jan 2014: 66.00 GBP
|
capital |
|
SH01 |
Capital declared on Tue, 28th May 2013: 66.00 GBP
filed on: 27th, January 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 27th, January 2014
|
resolution |
Free Download
(17 pages)
|
AP01 |
On Sun, 5th Jan 2014 new director was appointed.
filed on: 5th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Sun, 5th Jan 2014 new director was appointed.
filed on: 5th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Sun, 5th Jan 2014 new director was appointed.
filed on: 5th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Sun, 5th Jan 2014 new director was appointed.
filed on: 5th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Sun, 5th Jan 2014 new director was appointed.
filed on: 5th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Sun, 5th Jan 2014 new director was appointed.
filed on: 5th, January 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 4th Nov 2013. Old Address: 2 the Quadrant 135 Salusbury Road London NW6 6RJ United Kingdom
filed on: 4th, November 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2012
|
incorporation |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|